Lists › OFAC SDN › ofac_sdn-48296
TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48296.
Programs
Names and aliases
| TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETI | primary |
Identifiers
| Registration Number | 543253 | Turkey |
| Chamber of Commerce Number | 490835 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | No. 12 Ataturk Mah. Sulun Cad. Istanbul 34750 Turkey |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.